Regulatory technology stories
Regulated European firms could gain tighter data control as the pair target banking, healthcare and public sector AI deployments.
More multinationals must now file transfer pricing documentation, widening demand for Reptune's software as it names Rolf van de Velde Chief Executive Officer.
Exchanges and regulators get a 90-day playback of order books, as Trading Technologies expands its surveillance tools across asset classes.
Merchants using Primer can now tap Paysafe's card processing in North America, Europe and Australasia, widening routing choice.
World Cup betting traffic has become a target for denial-of-service campaigns, with one European operator hit by 19 million malicious requests.
Fraud teams will gain extra app-level signals as the firms combine mobile protection with identity intelligence to catch tampering and abuse.
Cybersecurity group Wultra will use the funding to expand its digital identity platform as banks face rising AI-driven fraud and quantum risks.
Banks and fintechs could cut onboarding delays as a single workflow now joins customer identity checks with real-time business verification.
Banks could cut compliance review workloads by 77% as Smarsh rolls out AWS-backed AI tools that regulators can still audit.
The recognition boosts its credibility with banks and energy clients, as regulated industries demand AI tools that can be explained, controlled and audited.
The funding will help banks and insurers automate lending, claims and onboarding while keeping AI decisions auditable and compliant.
Organisations with remote staff may gain tighter access controls, as the new network aims to curb stolen-credential breaches without redesigning systems.
The move will let auditors review entire ledgers for anomalies, as BDO UK seeks to lift quality and reduce manual sampling ahead of year ends.
Advisers and applicants could see shorter waits as NEOS rolls out automated medical evidence processing across its life insurance platform.
Firms face fresh compliance and dispatch risks as GSTN's e-Way Bill overhaul adds mandatory Ship To GSTIN checks from 1 August 2026.
Australia's new real estate rules will now be met by the network, after offices finished anti-money laundering preparation three weeks early.
The four UK regulators are moving generative AI into routine oversight, despite concerns over errors, bias and consumer harm.
The environmental law firm aims to cut finance complexity and upgrade security as it shifts billing and reporting to the cloud.
The certifications may help reassure UK customers and public-sector buyers as cyber breaches remain widespread and scrutiny of suppliers intensifies.
The move strengthens the trade group's push for tighter standards as scrutiny of banking-as-a-service partnerships intensifies across the US financial sector.